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COOLGATE LIMITED

Company number 03467679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
11 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
19 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,544,200.00
15 May 2023 AA Total exemption full accounts made up to 30 November 2022
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
17 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Mr George David Wish on 7 March 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Apr 2016 AD01 Registered office address changed from Leeward House Exeter Business Park Fitzroy Road Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 21 April 2016
22 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,365,000
12 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,365,000